HARPER GROUP PLC - BRIERLEY HILL


Company Profile Company Filings

Overview

HARPER GROUP PLC is a Public Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
HARPER GROUP PLC was incorporated 39 years ago on 12/10/1984 and has the registered number: 01854872. The accounts status is FULL and accounts are next due on 30/06/2024.

HARPER GROUP PLC - BRIERLEY HILL

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

UNITS 1 & 2
BRIERLEY HILL
WEST MIDLANDS
DY5 3TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA JANE OVERTON Apr 1968 British Director 2009-05-01 CURRENT
VICTORIA JANE OVERTON Apr 1968 British Secretary 2007-01-29 CURRENT
MICHAEL HARVEY Dec 1965 British Director 2007-12-01 CURRENT
ANTHONY PAUL REES Apr 1970 British Director 2007-03-19 CURRENT
MR RAYMOND LESLIE AMOS Jul 1941 British Director 1998-12-31 UNTIL 2000-12-31 RESIGNED
JOSEPH STUART HARPER British Director RESIGNED
MR LEONARD FRANK HARPER Jun 1925 British Director RESIGNED
MR JOSEPH DONALD HARPER May 1928 British Director RESIGNED
PETER NIGEL MONDON Aug 1958 British Director 1998-12-31 UNTIL 2020-02-28 RESIGNED
PETER NIGEL MONDON Aug 1958 British Director 1997-06-17 UNTIL 1997-06-17 RESIGNED
MR WALTER PAUL REES May 1937 British Director RESIGNED
MR MICHAEL ALBERT ROBINSON May 1935 Director RESIGNED
MR MARK WILLIAM LENNOCK Apr 1955 British Director 1994-08-23 UNTIL 2004-03-31 RESIGNED
KEVIN TREVOR TAYLOR Apr 1955 Secretary 1999-03-31 UNTIL 2002-02-28 RESIGNED
MR MICHAEL ALBERT ROBINSON May 1935 Secretary RESIGNED
PETER NIGEL MONDON Aug 1958 British Secretary 2004-03-31 UNTIL 2020-02-28 RESIGNED
MR MARK WILLIAM LENNOCK Apr 1955 British Secretary 1994-10-04 UNTIL 2004-03-31 RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director 1994-08-23 UNTIL 2007-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harper Group Management Limited 2016-04-06 Rowley Regis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARPER GROUP CONSTRUCTION LIMITED BRIERLEY HILL ENGLAND Active FULL 41100 - Development of building projects
COPPICE ALUPACK LIMITED BIRMINGHAM Active FULL 25920 - Manufacture of light metal packaging
HARCOURT GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ENSIGN GROUP LIMITED DORKING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FOURTH ROMAN PROPERTY TRUST LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAMPTON SECURITIES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHES TWO LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HARRY MASON & SONS LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CAPITAL VENTURES LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEECHES THREE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHES FOUR LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ICC (ELEVEN) LIMITED CHELTENHAM Dissolved... 70100 - Activities of head offices
GEM VENTURES LIMITED LEDBURY UNITED KINGDOM Dissolved... 41100 - Development of building projects
BEECHES ONE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCRENT PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DE GREY'S LIMITED LUDLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSFORTH TRADING LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAND FORGED LIMITED LLANDRINDOD WELLS WALES Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HARPER_GROUP_PLC - Accounts 2024-05-31 31-12-2023 £16,421 Cash £703,728 equity
HARPER_GROUP_PLC - Accounts 2023-06-28 31-12-2022 £3,539 Cash £702,444 equity
HARPER_GROUP_PLC - Accounts 2022-06-29 31-12-2021 £35,390 Cash £707,488 equity
HARPER_GROUP_PLC - Accounts 2021-05-12 31-12-2020 £244,932 Cash £679,282 equity
HARPER_GROUP_PLC - Accounts 2020-05-28 31-12-2019 £79,553 Cash £605,322 equity
HARPER_GROUP_PLC - Accounts 2019-04-25 31-12-2018 £53,184 Cash £616,091 equity
HARPER_GROUP_PLC - Accounts 2018-05-16 31-12-2017 £75,264 Cash £622,640 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARPER GROUP CONSTRUCTION LIMITED BRIERLEY HILL ENGLAND Active FULL 41100 - Development of building projects
J.HARPER & SONS(LEOMINSTER)LIMITED BRIERLEY HILL Active FULL 41100 - Development of building projects
COMPONENT SUPPLIES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 25620 - Machining
JESP ENGINEERING LIMITED BRIERLEY HILL Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
NEWS (FITTINGS, FLANGES AND FASTENERS) LTD BRIERLEY HILL Active MICRO ENTITY 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
WELDING OUTLETS LIMITED BRIERLEY HILL Active MICRO ENTITY 74990 - Non-trading company
HARPER GROUP MANAGEMENT LIMITED BRIERLEY HILL ENGLAND Active GROUP 41100 - Development of building projects
DEANCAST LIMITED BRIERLEY HILL Active DORMANT 24540 - Casting of other non-ferrous metals
GREAT OAK HOMES LIMITED BRIERLEY HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate